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Company dossier

TOLEO SERVICES

FRANCE · COMPANY · INCORPORATED 2013-10-16
KYBE ID: FR-797945862 · 797945862 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTOLEO SERVICES

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Registration797945862

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-10-16

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Dissolved2023-05-25

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Registered address5 RUE DE TOURCOING, 87000 LIMOGES

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Industry88.10A

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

AACOM-SERVICESdissolved BIEN CHEZ SOIdissolved CECILE GUYONNAUDactive C.M.L.CONFECTION MODE DU LIMOUSINdissolved GEFCO AND Cdissolved GRAPHITEINEdissolved LA GRAPHITERIEactive LELIA VAN HOOREBEKEactive MATL APPARTdissolved ROLAND MARTINEZdissolved SOC CONFECTION TEXTILE INDUSTRIELLEdissolved SOCIETE TREZZY SAdissolved

People with significant control

1 people

Name	Role	From	Source
ESTHER COQUIN	Administrateur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-23

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

5 events

2019-10-23Jugement d'ouverture de liquidation judiciaire

2021-05-06Dépôt de l'état des créances

2023-05-24Jugement de clôture pour insuffisance d'actif

2023-05-25Dissolved / struck off

2024-12-18Jugement de reprise de la procédure de liquidation judiciaire